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" consumer reporting agency' means any person which, for monetary fees, dues, or on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information or other information on consumers... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Page 44
1988
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Code of Federal Regulations: Containing a Codification of Documents of ...

1995 - 1136 pages
...department, military department. Government corporation, or independent establishment as defined in 5 USC 101, 102, 103. or 104. respectively; (2) The...preparing or furnishing consumer reports. (15 USC 168la(f)); or (2) Any person who, for monetary fees, dues, or on a cooperative basis, regularly engages...
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The Code of Federal Regulations of the United States of America

2004 - 938 pages
...department, military department, Government corporation, or independent establishment as defined in 5 USC 101, 102, 103, or 104. respectively; (2) The...the purpose of providing consumer reports to third §17.50 Office of the Secretary, HUD parties, and that uses any means or facility of interstate commerce...
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The Code of Federal Regulations of the United States of America

2003 - 880 pages
...department, military department, Government corporation, or independent establishment as defined in 5 USC 101, 102, 103, or 104, respectively; (2) The...the practice of assembling or evaluating consumer (individua1) credit information or other information on consumers for the purpose of providing consumer...
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The Code of Federal Regulations of the United States of America

1995 - 912 pages
...owed to the United States by that person. (b) Consumer reporting agency means— (1) Any person who, for monetary fees, dues, or on a cooperative nonprofit...the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 668 pages
...from "personal interviews." Section 603(f) defines "consumer reporting agency" as "any person which, for monetary fees, dues, or on a cooperative nonprofit...the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports...
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The Code of Federal Regulations of the United States of America

1992 - 408 pages
...information available to consumer reporting agencies. (a) Consumer reporting agency means any person which, for monetary fees, dues, or on a cooperative nonprofit...in part in the practice of assembling or evaluating consumercredit information or other information on consumers for the purpose of furnishing consumer...
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The Code of Federal Regulations of the United States of America

1997 - 374 pages
...information available to consumer reporting agencies. (a) Consumer reporting agency means any person which, for monetary fees, dues, or on a cooperative nonprofit...whole or in part in the practice of assembling or 45 CFR Ch. IIl (10-1-97 Edition) evaluating consumer credit information or other information on consumers...
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The Code of Federal Regulations of the United States of America

1983 - 516 pages
...capacity. § 955.3 Definitions. (a) Consumer Reporting Agency. Any person or business which, for mandatory fees, dues, or on a cooperative nonprofit basis, regularly...the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 722 pages
...capacity. § 955.3 Definitions. (a) Consumer Reporting Agency. Any person or business which, for mandatory fees, dues, or on a cooperative nonprofit basis, regularly...the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports...
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Fair Credit Reporting: Hearings Before the Subcomiittee on Consumer Affairs ...

United States Congress. House. Banking and Currency Committee - 1970 - 660 pages
...the consumer or from the consumer. "(f) The term 'consumer reporting agency' means any person which, for monetary fees, dues, or on a cooperative nonprofit...the practice of assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports...
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